ADVANCED COMPONENTS LIMITED

ADVANCED COMPONENTS LIMITED is an active private limited company, incorporated on 11 August 2005. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Blackstone Road, Huntingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADVANCED COMPONENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05533848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1HUNTINGDON BUSINESS CENTRE
Address Line 2BLACKSTONE ROAD
Post TownHUNTINGDON
PostcodePE29 6EF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date08/09/2016
Last Made Up Date11/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:
ADVANCED COMPONENTS LIMITED

Directors

(The company's officers)
MR STEPHEN FRANK LEGG
(~61 year old British national)
HUNTINGDON BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, PE29 6EF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2005
MR SIMON JAMES PERRY
(~59 year old British national)
HUNTINGDON BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, PE29 6EF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2005
MR STEPHEN FRANK LEGG
(~61 year old British national)
HUNTINGDON BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, PE29 6EF
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 11/08/2005

Shareholders

(Persons of Significant Control)
Mr Simon James Perry
(~59 year old British national)
Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Frank Legg
(~61 year old British national)
Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN FRANK LEGG
  • MR SIMON JAMES PERRY
  • MR SIMON JAMES PERRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADVANCED COMPONENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE29 6EF.

Map of ADVANCED COMPONENTS LIMITED at local scale
Map of ADVANCED COMPONENTS LIMITED at local scale
Map of ADVANCED COMPONENTS LIMITED at district scale
Map of ADVANCED COMPONENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE29 6EF

Other companies with registered offices in PE29 6EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)